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AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

Company number 07604385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2014 TM01 Termination of appointment of Joel Lindsey as a director
15 Jan 2014 AP01 Appointment of Mr Andrew Charles Appleyard as a director
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 15,689,731
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 14,873,240
16 Dec 2013 TM01 Termination of appointment of Richard Jones as a director
11 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 14,123,240
10 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
10 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 13,488,893
21 Mar 2013 AUD Auditor's resignation
14 Mar 2013 AUD Auditor's resignation
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 12,726,872
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 9,972,760
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 9,110,759
04 Oct 2012 AP01 Appointment of Mr Joel Mark Woodliffe Lindsey as a director
04 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
04 Sep 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
25 Apr 2012 AD03 Register(s) moved to registered inspection location
25 Apr 2012 AD02 Register inspection address has been changed
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 7,858,634
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 1,702,781
15 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
14 Apr 2011 NEWINC Incorporation